- Travel + Leisure Co. (Myrtle Beach, SC)
- …daily communications and coordination with other departments. (25% time) - Ensure compliance with: Internal Audit , Quality Assurance, Loss Prevention, Resort ... The Night Auditor is responsible for the preparation and disposition of all Night Audit work. The Night Auditor may be responsible for all Front Office functions on… more
- RGP (Dallas, TX)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting the ... client's Audit for Credit Risk team, focusing on both Traditional...lending products such as credit cards, margin lending, private bank lending, and commercial real estate. * Evaluate counterparty… more
- Capital One (Richmond, VA)
- Principal Risk Specialist As a Principal Associate in Capital One's Retail Bank 's Risk Office, you will apply your risk management, analytical and delivery skills to ... our profile risk mitigation programs. You will partner across Retail Bank to develop and support business resilience solutions that support innovation and protect… more
- Citizens (San Francisco, CA)
- …integration of relevant business lines. + Strict adherence to corporate risk and compliance guidelines and policies to ensure favorable audit results. + Strict ... and execute the philanthropic and community partnership strategies for the bank 's emerging (CA) market based on a data-driven, portfolio management approach… more
- Banc of California (Durham, NC)
- …and/or inquiries by exercising independent judgment while ensuring compliance with bank policies and procedures. + Achieve satisfactory audit ratings. + ... within established guidelines. + Conducts regular staff meetings to ensure compliance with all Bank policies and procedures. + Resolves complex client issues… more
- MUFG (Tampa, FL)
- …experience in operational risk management, (Includes operations, operational risk management, compliance , audit , and third party risk management within ... Board (FRB) expectations + Combined experience in external audit , internal audit , and operational risk, and/or bank operation. + Experience with executing… more
- Binghamton University (Binghamton, NY)
- …details. + Reconcile vendor aging schedules and address outstanding issues as needed. Audit , Compliance & Tax + Prepare documentation for internal and external ... and journal entries, overseeing banking and credit operations, preparing audit documentation, and supporting decision-making through comprehensive financial analysis… more
- MUFG (New York, NY)
- …of issues and partner with stakeholders in opening issues ( Audit / Compliance /Management Identified)Completing Issue Closure TemplatesAcquiring the necessary ... and external risk events for potential impact to control environment + Audit / Compliance + Assist in Preparation/Maintenance/Tracking of Audit / Compliance… more
- Zions Bancorporation (Midvale, UT)
- …compliance . . Manage and/or coordinate OFAC examinations by external parties, Internal Audit and Compliance Assurance. . Hire, fire, counsel, and conduct ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,...and experience necessary to: . Manage the corporation's OFAC Compliance programs including day-to-day functions of OFAC screening for… more
- Stanford University (Stanford, CA)
- …and sound financial administration policies and practices that balance controls, compliance , and customer service. FMS is primarily responsible for financial policy ... incumbent maintains cash worksheets, process documentation, opens and keeps current contact, bank account, and bank information. Further to the cash operations… more